Transnational Organized Crime

Both domestic and international measures are somewhat effective in dealing with international crime. Both crimes against the international community and Transnational crimes represent both positive outcomes in dealing with international crime, thus, exemplify issues in key areas. Through intergovernmental organizations such as the International Criminal Court and Operation Sovereign Borders (OSB), international crime Is effectively dealt with. Hence, problems such as extradition and people smuggling are hard to contain. These four issues will also be discussed in light of key effectiveness criteria, including equality, access, resources and the protection of rights.

In the last decades, narco trafficking and organized crime had emerged as the main security threats in Latin America. Deviant globalization increase their power by establishing connections with similar organizations in other parts of the world, like cocaine distribution networks, for example. This perceived danger increases the pressure on the governments for effective solutions, and some of them consider that these problems had overwhelmed the capabilities of the local police. Consequently, the intervention of military forces would be necessary to secure the stability of the countries. However, the use of force as the only solution is the outcome of a misunderstanding of the root causes that generates them. This paper presents the research for a general pattern in the region that is helpful to understand how the civil society perceives the failures of governance and how the networks of illegal activities exploit this perception.

The globalization of crime has become a renowned problem for the law worldwide; as societies become more interconnected, an act in one country can have repercussions in another which is across another continent. This is primarily down to technological developments, as nowadays communication between countries is simple compared to decades ago. Alongside this transport is also a major problem, as it means that illegal activities can take place in more than one country as goods are transferred between the two, allowing the criminal world to reach all corners of the world.

Borders between nations are, largely, used to control and monitor the movement of people internationally. One of the fundamental problems with the border control of states is their ineffectiveness in preventing and deterring people from crossing borders. The most notorious border, the Mexico-United States border, spans an area of 1,989mi (International Boundary & Water Commission, 2017) and has become increasingly militarised over the years due to the, ever increasing, influx of Mexican immigrants attempting to cross the border. The US border security claimed an 81% success rate in preventing illegal immigrants from crossing the border in 2015. However, alternative estimates suggest that the border security’s success rate was in the 40-55% range

In our reading of Illicit by Naim (2005), he suggests that the asymmetrical relationship between the government and transnational crime groups create a struggle for the government to respond to these transnational crimes at a decent rate (Naim,2005). On the other side our reading in McMafia: A Journey Through the Global Criminal Underworld by Glenny (2009), suggest otherwise. Glenny (2009) suggests that of a relationship between transnational crime groups, the public, the government and this is a huge aspect to how the government responds to these factors. Both perspectives contain their strengths and weaknesses, however the dependency theory by Glenny has more valid points than that of the asymmetrical theory by Naim.

The homeland security mission and goals face many roadblocks and challenges in today’s world. The Quadrennial Homeland Security Review lists six strategic challenges which the Department of Homeland Security feels are of exceptional concern to the nation. Of these outlined challenges I believe that transnational criminal organizations

The purpose behind this research paper is to analyze how transnational criminal organizations (TCOs) are able to exploit the land and sea borders of the United States in order to produce billions of dollars annually. There will be a background completed not on just one specific TCO but the ways that these organizations produce substantial amounts of money. The methods in which they conduct their operations utilizing border crossings or getting through sea ports, as well. Then, finally, an overview on how these TCOs exploit the vulnerabilities of the United States law enforcement agencies and the security personal that are in place to protect the citizens of America from the illicit activities of these TCOs.

• Researched, edited and finalized: State Fragility Around the World: Fractured Justice and Fierce Reprisal (CRC Press,

U. S has taken a position to implement vital steps to police illegal activities worldwide. Also, using the Law enforcement agencies to find solutions and best practices is critical to stopping transnational organized crime. The United States government plays an important part in this process. They must engage in stricter policies and strategic thinking to fight the corruption of transnational organized crime.

Border Control has been a somewhat delicate issue since the terrorist attacks of September 11th, 2001, where countries such as the US have been infamous for introducing more harsher airplane and airport security, which marked the start of a new wave of security measures, fear and a whole new war on terror, many suggest that closing or tightening borders is a sign of weakness of the power of the state (Mary Bosworth, 2008) but in recent times, it has been a subject that has had heated discussion by areas of the government and bodies such as the UN, with the current terrorism issues currently plaguing the world, it has been a topic with heated debates on what measures need to be done, what are extreme measures, and the issues that come with either.

The incredibly broad international problem of criminal networks remains so in fact because it is prominently an international issue with wide-ranging subjects all interconnected. The interconnection of crimes such as arms trafficking and drug smuggling is not innovative, however the effect of globalization has led to a change in the “understanding of culture” and its influence in the context of crimes and their impact. These crimes all, in their various focuses, have existed in various forms for decades and were viewed in culturally specific contexts for much of their continuation. However, in the new modern era these crimes are strengthened through global governments’ “obsolete tools [and] inadequate laws” used to combat them, and so must be attacked using new forms of international cooperation on numerous levels. Such efforts are acted upon through the United Nations and its many branches; and the more economical focused organizations such as the World Bank, or lawful, such as the International Criminal Court.

This research paper is intended to argue that effectively and efficiently securing the United States borders will ultimately help disrupt and dismantle transnational criminals to include: narcotics traffickers, human traffickers, Human, weapons, and bulk cash smuggling, and prevent terrorists and their weapons from entering the country and wreaking havoc. These transnational crimes are extremely profitable and are in no means going to stop unless enforced at the United States borders. The benefits of securing the United States border will outweigh the costs and is crucial for increasing national security. Transnational criminals pose a major threat to the American people and negatively effect the nation. This subject is highly debated and political in nature, and there is no one perfect solution. So in order to keep a broad audience this paper is not attempt to offer a solution to the problems, nor will it attempt to focus on political issues, but rather attempt to identify the threats and argue the benefits of a more secure and efficient border system for the United States. This paper will discuss the severity of these transnational crimes and explain that these crimes will continue to grow if not enforced. This research paper uses the information obtained from scholarly sources that have experience within the topic of argument.

In this research paper I will discuss one transnational crime, and compare the contrast of two nations for their definition of the crime rate, and tools used to measure the crime. I will give each country’s legal tradition and their major influences on crime definition, rate, and measurement. In this assignment I will analyze the extent to which crime statistics collected in different nations can adequately be compared.

Transnational crime is a growing problem. Transnational crime is defined as “self-perpetuating associations of individuals who operate transnational for the purpose of obtaining power, influence, monetary and/or commercial gains, wholly or in part by illegal means, while protecting their activities through a pattern of corruption and/ or violence, or while protecting their illegal activities through a transnational structure and the exploitation of transnational commerce or communication mechanisms.” (National Security Council, n.d.) . Transnational crimes are known under other names such as cross-national crime, global crime, international crime, and

This essay will discuss some threats transnational organised crime have to Southeast Asian states. By comparing to traditional security paradigm threats, this essay will argue that in order for states to combat transnational organised crime, they must consider and use traditional and non-traditional means. First, this essay will present the security paradigm of traditional security. In this section, this essay will discuss the points of, the focus traditional security has on the protection of the state and traditional security threats such as external military forces. Secondly, this essay will present the non-traditional security paradigm; discussing the people-centred approach of non-traditional security, and non-traditional security threats. Thirdly, this essay will focus on security challenges of transnational organised crime on Southeast Asian states, discussing the challenges human trafficking, drug trafficking, corruption and bribes, and illegal logging. At the end of each of the organised crime security challenges, this essay will discuss how these challenges differ from traditional security threats.